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Korea House Limited

Type: NZ Limited Company (Ltd)
9429040778211
NZBN
38386
Company Number
Registered
Company Status
Current address
Level 6, 95 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 10 Jun 2020

Korea House Limited, a registered company, was registered on 22 Oct 1981. 9429040778211 is the NZBN it was issued. The company has been supervised by 2 directors: Kyung Duk Chang - an active director whose contract started on 28 Jul 1988,
Mary Chang - an inactive director whose contract started on 28 Jul 1988 and was terminated on 14 Jan 1998.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Level 6, 95 Customhouse Quay, Wellington, 6011 (category: registered, physical).
Korea House Limited had been using 6Th Floor, 95 Customhouse Quay, Wellington as their registered address until 10 Jun 2020.
A total of 5100 shares are issued to 5 shareholders (2 groups). The first group includes 5000 shares (98.04 per cent) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 100 shares (1.96 per cent).

Addresses

Previous addresses

Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand

Registered & physical address used from 08 Nov 2013 to 10 Jun 2020

Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 05 Apr 2013 to 08 Nov 2013

Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand

Physical & registered address used from 12 Aug 2010 to 05 Apr 2013

Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand

Registered & physical address used from 26 Jun 2009 to 12 Aug 2010

Address: 3rd Floor, 85 The Terrace, Wellington

Registered address used from 09 Jul 1998 to 26 Jun 2009

Address: C/- Martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington

Physical address used from 22 May 1998 to 22 May 1998

Address: 3rd Floor, 85 The Terrace, Wellington

Physical address used from 22 May 1998 to 26 Jun 2009

Address: Office Park, Broderick Road, Johnsonville

Registered address used from 01 Jul 1994 to 09 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 5100

Annual return filing month: June

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Martin Jarvie Pkf Trustees Limited
Shareholder NZBN: 9429037045470
Wellington
6011
New Zealand
Individual Chang, Kyung Duk 50 Courtenay Place
Te Aro, Wellington
6011
New Zealand
Individual My, Tuyet Chang 50 Courtenay Place
Te Aro, Wellington
6011
New Zealand
Individual Hyun, Ju Shin 50 Courtenay Place
Te Aro, Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Chang, Kyung Duk 50 Courtenay Place
Te Aro, Wellington
6011
New Zealand
Directors

Kyung Duk Chang - Director

Appointment date: 28 Jul 1988

Address: 50 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Address used since 04 Aug 2010


Mary Chang - Director (Inactive)

Appointment date: 28 Jul 1988

Termination date: 14 Jan 1998

Address: Wellington,

Address used since 28 Jul 1988

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